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BANK OF IRELAND (UK) PLC

Company number 07022885

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 May 2012 AA Full accounts made up to 31 December 2011
18 Apr 2012 CH04 Secretary's details changed for Hill Wilson Secretarial Ltd on 6 April 2012
16 Feb 2012 CH01 Director's details changed for Mr David Mcgowan on 27 October 2011
04 Jan 2012 SH01 Statement of capital following an allotment of shares on 21 December 2011
  • GBP 1,056,000,000
20 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
20 Sep 2011 CH01 Director's details changed for Robert Walker on 17 September 2011
20 Sep 2011 CH01 Director's details changed for Laurel Powers Freeling on 17 September 2011
19 Sep 2011 CH01 Director's details changed for John William Mcloughlin on 17 September 2011
19 Sep 2011 CH01 Director's details changed for David Mcgowan on 17 September 2011
19 Sep 2011 CH01 Director's details changed for Mary Eibhlin King on 17 September 2011
19 Sep 2011 CH01 Director's details changed for Mr Stephen Howard Matchett on 17 September 2011
19 Sep 2011 CH01 Director's details changed for Dennis Holt on 17 September 2011
19 Sep 2011 CH01 Director's details changed for Desmond Edward Crowley on 17 September 2011
19 Sep 2011 CH01 Director's details changed for Mr Christopher Charles Fisher on 17 September 2011
19 Sep 2011 CH04 Secretary's details changed for Hill Wilson Secretarial Ltd on 17 September 2011
16 Jun 2011 AA Full accounts made up to 31 December 2010
17 Mar 2011 TM01 Termination of appointment of Richard Boucher as a director
23 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Bill to provide statutory rights 09/02/2011
19 Oct 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
19 Oct 2010 TM02 Termination of appointment of Luciene James as a secretary
19 Oct 2010 TM01 Termination of appointment of The Company Registration Agents Limited as a director
11 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2010 CC04 Statement of company's objects
11 Oct 2010 SH01 Statement of capital following an allotment of shares on 7 October 2010
  • GBP 881,000,000
27 Sep 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010